Dallas County Commissioners Court

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1 Dallas County Commissioners Court MEETING AGENDA May 12, :00 AM Administration Building Allen Clemson Courtroom 411 Elm Street Dallas, Texas Honorable Clay Lewis Jenkins County Judge Commissioner Dr. Theresa M. Daniel District 1 Commissioner Mike Cantrell District 2 Commissioner John Wiley Price District 3 Commissioner Dr. Elba Garcia District 4

2 A. CALL COURT TO ORDER B. DECLARE A QUORUM PRESENT C. DECLARE LEGAL NOTICES POSTED AND COURT DULY CALLED D. MOTION TO OPEN COURT E. BAILIFF TO OPEN COURT F. INVOCATION Reverend Dr. C. Dennis Williams Smith Chapel African Methodist Episcopal Church Dallas, Texas G. RESOLUTIONS COMMISSIONER DR. THERESA M. DANIEL 1. IH-635 East Transportation Project COMMISSIONER JOHN WILEY PRICE 2. Dallas County Health and Human Services Health and Wellness Fair JUDGE CLAY LEWIS JENKINS 3. National Asthma Awareness Month H. CONSENT AGENDA RECURRING BUSINESS 1. Register of Approved Checks, Authorized Claims Certification, Minutes of Requisitions, and Payroll Registers 2. Transfer of Funds 3. Collateral of Funds 4. Commissioners Court Agenda for Filing Only 5. Commissioners Court Correspondence 6. Personnel Actions

3 7. Bids to Open: May 18, Contract for the Purchase of Aggregate and Other Road Materials May 18, Contract for the Purchase of Refrigerated Trailers May 18, Annual Contract for Personal Hygiene Products May 18, Annual Contract for Dairy Products and Related Supplies I. PUBLIC HEARING DALLAS COUNTY 2015 COMMUNITY DEVELOPMENT BLOCK GRANT & HOME PROGRAM 1. Open Public Hearing 2. Discussion and Request for Public Comment 3. Close Public Hearing J. COURT ORDERS BUDGET 1. District Attorney - Community Relations Manager 2. Automotive Service Center Reorganization COMMISSIONERS COURT ADMINISTRATION 3. Agreement with Azteca Russell Turner for Approval of the Final Pay Application and a Claims Resolution for the Jail Medical Modifications Project COUNTY CLERK 4. Odyssey PDF Conversion with OCR (Optical Character Recognition) Submission by both County and District Clerk FORENSICS 5. National Institute of Justice FY 2015 DNA Capacity Enhancement and Backlog Reduction Program Formula Grant

4 HEALTH AND HUMAN SERVICES 6. U.S. Department of HUD-Veterans Affairs Supportive Housing (HUD- VASH) Vouchers Award - Dallas County Housing Choice Voucher Program 7. Legacy Counseling Center, Inc. FY 2015 State Services Contract - Removal of Medical Malpractice Insurance Clause 8. License Agreement between Dallas County Health and Human Services (DCHHS) and Walgreens 9. Amendment to the Texas Department of State Health Services Contract No A, Infectious Disease Control Unit/Foodborne Associated Infections Interviews HUMAN RESOURCES 10. Approval of Express Scripts Exclusion Compound and Cholesterol Drug JUVENILE 11. JJAEP Budget FY 2015 Amendment #2 12. Specialty Courts (Mental Health Court, ESTEEM Court, Diversion Male Court) Registration with the Office of the Governor 13. Academy for Academic Excellence Budget Amendment #4: Title I, Part D, (accept rollover); State Aid - (Tuition, License); IDEA-B - (License) PUBLIC WORKS 14. Resale of Tax Foreclosed Property at 4289 Elkins Avenue, Lancaster, Texas Via Private Sale 15. Resale of Tax Foreclosed Property at Oakwood Lane, Balch Springs, Texas Via Private Sale 16. Resale of Tax Foreclosed Property at 2430 Verona Road, Lancaster, Texas Via Private Sale PURCHASING 17. RFQ No Request for Qualifications for Financial Audits of Dallas County, Juvenile Board, and Community Supervision and Corrections Department - Authorization to Advertise

5 18. RFP No Request for Proposal for Restoration, Preservation and Repair Services of Historical Record Books and Other Records for the Dallas County Clerk s Office 19. RFQ No Request for Qualifications for Level 1 IT Help Desk Service Provider 20. Bid No Annual Contract for Commercial Window/Door Interior and Exterior Glass Repair and Replacement Services at Various County Buildings - Extension K. BRIEFING SESSION DISCUSSION 1. Dallas County Title VI Policy AUDITOR 2. Oracle Hyperion Financial Close Suite BUDGET 3. District Attorney - FY2016 Office of the Attorney General Grant Application 4. District Attorney - FY2015 National Sexual Assault Kit Initiative (SAKI) Bureau of Justice Assistance Grant and Memorandum of Understanding Bulletproof Vest Partnership Reimbursement Application 6. Public Defender Continuation Grant Application 7. North Texas Auto Theft Task Force FY2016 Texas Automobile Theft Prevention Authority (ABTPA) Grant Application HEALTH AND HUMAN SERVICES 8. Renewal Agreement between Dallas County Health and Human Services and the City of Cedar Hill for Mosquito Testing 9. Health Services of North Texas, Inc., Removal of Medical Malpractice Insurance Clause from FY 2015 State Services and FY 2015 Ryan White Part B Formula Contracts

6 INFORMATION TECHNOLOGY 10. Global Knowledge IT Training 11. Interlocal Agreement (ILA) between Dallas County and the City of Wilmer PUBLIC WORKS 12. Resale of Tax Foreclosed Property at 133 Brookside Drive, Duncanville, Texas Via Private Sale 13. Resale of Tax Foreclosed Property at 1701 N. Lancaster Hutchins Rd., Lancaster, Texas Via Private Sale 14. PSA RE: Mockingbird Lane at Airline Road Traffic Signal - Type B Roadway Project in The Town of Highland Park, (R&B District No. 2) PURCHASING 15. Newspaper Advertising: The Dallas Morning News Contract 16. Exemption from Competitive Procurement Requirements Building Automation System Upgrade at Henry Wade Juvenile Justice Center 17. Bid No Annual Contract for Janitorial Services for the Health and Human Services Building Extension 18. Exemption from Competitive Procurement Requirements Emergency Mechanical Repair Services at the Lew Sterrett Jail Complex and the Frank Crowley Courts Building 19. RFP No Request for Proposal for Emergency Disaster Debris Removal, Reduction, Disposal, and Other Debris Related Services Homeland Security and Emergency Management (HSEM) Render Susceptible for Contract Negotiation and Award 20. New Cleaning Standards for Janitorial Services Solicitations 21. Bid No Annual Contract for Janitorial Services for the Southwestern Institute of Forensic Sciences / Office of the Medical Examiner Facility - Temporary Extension No. 2 L. MISCELLANEOUS BRIEF EQUIPMENT TELECOMMUNICATIONS

7 TRAVEL M. INFORMATION BUDGET 1. Reserve Balance Report 2. Arlington Higher Education Finance Corporation Education Revenue Bonds (American Can!) Series 2015A 3. Danbury Higher Education Authority, Inc. Education Revenue Refunding Bonds (Golden Rule Schools, Inc.) Series 2015A CRIMINAL JUSTICE 4. Jail Population Report FACILITIES MANAGEMENT 5. Department FY15 Strategic Plan - Quarterly Results N. PUBLIC COMMENTS O. EXECUTIVE SESSION For purposes permitted by Chapter 551, Open Meetings, Texas Government Code, Sections , , , , , and The Commissioners Court reserves the right to exercise its discretion and may convene in closed/executive session as authorized by the Texas Government Code Section , et seq. on any of the items listed on its Formal or Briefing agendas. APPOINTMENTS CLAIMS County Board, Committee and Joint Appointments 2. Claim of Tobi Cox Against Dallas County CONSULTATIONS WITH ATTORNEY AND LEGAL ADVICE 3. Consultation and deliberation related to Case No. 3:14-CV-293-M; US v. John Wiley Price; in the United States District Court, Northern District 4. Consultation with Attorney relating to potential claim or litigation regarding recovery of County property PENDING OR CONTEMPLATED LITIGATION AND ATTORNEY-CLIENT INFORMATION 5. Consultation and deliberation related to Cause No. DC ; AHF v. Dallas County, et al.

8 6. Cause No. DC ; Lawrence Meyers and Myrtis Evans v. State of Texas, et al. P. RECESS Q. RECONVENE IF REQUIRED R. ADJOURN

9 Dallas County Code Sec Meetings. Citizens and other visitors attending commissioners court meetings shall preserve order and decorum and shall neither, by conversation or otherwise, delay or interrupt the proceedings nor refuse to obey the orders of the presiding officer or rules of the commissioners court. Any person making personal, impertinent, profane or slanderous remarks or who becomes boisterous while addressing and/or attending the commissioners court meeting shall be removed from the commissioners' courtroom if security is so directed by the presiding officer. If the presiding officer fails to act, any member of the commissioners court may move to require enforcement of the rules, and the affirmative vote of a majority of the commissioners court shall require the presiding officer to act. Unauthorized remarks from the audience, stamping of feet, whistles, yells, and similar demonstrations shall not be permitted. The presiding officer may direct security to remove offenders from the courtroom. If the presiding officer fails to act, any member of the commissioners court may move to require enforcement of the rules, and the affirmative vote of a majority of the commissioners court shall require the presiding officer to act. No placards, banners, or signs will be permitted in the commissioners' courtroom or in any other room in which the commissioners court is meeting. This does not prohibit displays and visual aids used in connection with a presentation to the commissioners court. Any person ordered to be removed from a commissioners court meeting under the provisions of this section shall be barred from further attendance of that session of the commissioners court meeting. Any person ordered to be removed from any commissioners court meeting may be barred from addressing and/or attending any commissioners court meeting for up to a six-month period. Any second violation within a year of the first shall result in a one-year suspension from attendance. A person that is found to be in violation of these rules by order of the presiding officer or an affirmative vote of the commissioners court may be held in contempt as allowed by V.T.C.A., Local Government Code, The punishment for contempt is a $25.00 fine or 24 hours in jail. For an individual's first time to be held in contempt they shall be fined and for all additional times they will be subject to confinement in jail. Persons removed from a commissioners court meeting for failure to adhere to these rules shall be subject to arrest and prosecution for violation of the V.T.C.A., Penal Code 38.13, or (Admin. Policy Manual, E( ); Ord. No , ; Ord. No , ; Ord. No , ) Código del Condado de Dallas Sec Reuniones. Ciudadanos y otros visitantes asistiendo la Corte de Comisionados preservarán el orden y decoro y ni por conversación o de otra manera, demorarán o interrumpirán los actos, ni se negarán a obedecer las órdenes del oficial dirigiendo la corte o reglas de la Corte de Comisionados. Cualquier persona que haga comentarios personales, impertinentes, profanos, difamatorios, o se agite mientras se dirige o asiste a la Corte de Comisionados sera retirada de la corte con la asistencia de seguridad por orden del oficial dirigiendo la corte. Si el oficial dirigiendo la corte falla en actuar, cualquier miembro de la Corte de Comisionados puede requerir un voto para ejecutar las reglas. El voto afirmativo de la mayoria de la Corte de Comisionados requerira al oficial dirigiendo la corte a actuar. Declaraciones hecha sin autorización por el publico, pisoteos fuertes, silbatos, gritos o cualquier otra demostración similar no seran permitidos. El oficial dirigiendo la corte le dara la orden al oficial de seguridad de retirar de la corte a cualquier ofensor. Si el oficial dirigiendo la corte falla en actuar cualquier miembro de la Corte de Comisionados puede requerir un voto para ejecuar las reglas. El voto afirmativo de la mayoria de la Corte de Comisionados requerira al oficial dirigiendo la corte a actuar. Nigun letrero, bandera, o pancarta sera permitido dentro de la Corte de Comisionados o cualquier otro cuarto donde los comisionados se juntan. Esto no prohibe demostraciónes o ayuda visual en presentaciones a la Corte de Comisionados. Cualquier persona que sea retirada de cualquier Corte de Comisionados segun las provisiones de esta sección sera prohibida en continuar asistiendo esa session. Cualquier persona que sea retirada de cualquier Corte de Comisionados se le prohibira dirigirse o asistir cualquier corte por un periodo de hasta seis meses. Cualquier violación, dentro de un año de la primera violacion resultara en un año de suspension en poder dirigirse o asistir a la corte. Cualquier persona que se encuentra en violacion de las reglas por orden del oficial que dirige la corte o por voto afirmativo de los comisionados puede ser detenido por desacato, como lo permite el V.T.C.A codigo de gobierno local El castigo por desacato es una multa de $25.00 o 24 horas de carcel. Cualquier individuo que se haye culpable sera sometido a una multa a la primera ofensa, para todas violaciones adicionales el individuo sera sometido y procesado a la carcel. Personas retiradas de la Corte de Comisionados por falta de obedecer las reglas seran detenidas por violacion de el V.T.C.A. codigo penal 38.13, or (Admin. Policy Manual, E( ); Ord. No , ; Ord. No , ; Ord. No , )

10 LEGAL NOTICE 2015MAY-8 PM2:0S C'Oll'J 'v Cl,.R. 11 ~r,f l.~c r\ DALLAS COUNTY Notice is hereby given that on the 12th day of May, 2015, the Commissioners Court of Dallas County, Texas, will hold a Regular called meeting during the May Term of Court at 9:00 a.m. at the Commissioners Courtroom located on the 1st Floor of the Dallas County Administration Building, Elm at Houston Streets, Dallas, Texas, for purposes of * * SEE AGENDA * * If during the course of the meeting covered by this notice the Commissioners Court should determine that a closed or executive meeting or session of the Commissioners Court or a consultation with attorney as authorized by Chapter 551, Open Meetings, Texas Government Code, will be held by the Commissioners Court at the date, hour and place given in the Notice or as soon after the commencement of the meeting covered by this Notice as the Commissioners Court may consult with the Commissioners Court attorney, concerning any and all subjects and for any and all purposes permitted by Chapter 551 including but not limited to Sections , , , , and Should any final action, final decision or final vote be required in the opinion of the Commissioners Court with regard to any matter considered in such closed or executive meeting or session or consultation with the Commissioners Court attorney, then such final action, final decision or final vote shall be at either: (a) (b) the open meeting covered by this notice upon the reconvening of this public meeting; or at a subsequent public meeting of the Commissioners Court upon notice thereof; as the Commissioners Court may determine. On this 8th day of May, 2015, the original of this instrument was filed with the County Clerk of Dallas County, Texas, and an original copy is being posted on the bulletin board in the lobby or foyer of the Commissioners Court - Dallas County Administration Building and on the Dallas County website at at 2:05 p.m. on said date. John F.

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